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BSE Code : 532180 | NSE Symbol : DHANBANK | ISIN : INE680A01011 | Industry : Banks |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Dec-2024	19-Dec-2024	Right Issue	Interalia, to consider, discuss and decide various matters in connection with the Rights Issue, including thespecific terms of the Rights Issue, such as the determination of the Rights Issue price and related paymentmechanism, rights entitlement ratio, the record date and timing of the Rights Issue. Regulations 30, 42 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations') and outcome of the meeting of the Board of Directors of Dhanlaxmi Bank Limited (the 'Bank') held on December 19, 2024 (As per BSE Announcement Dated on 19/12/2024)
17-Oct-2024	22-Oct-2024	Right Issue	Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Intimation of the meeting of the board of directors of Dhanlaxmi Bank Limited (the Bank) under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) Outcome of Board Meeting (As Per BSE Announcement Dated on 22.10.2024)
07-Oct-2024	17-Oct-2024	Quarterly Results	Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Compliance of Regulation 29 and 50 of SEBI (LODR) Regulations 2015 - Intimation of Board Meeting to inter-alia consider/approve the unaudited financial results of the Bank for the quarter / half-year ended September 30 2024. Unaudited Financial Results for the quarter / half -year ended September 30, 2024 (As per BSE Announcement Dated on 17/10/2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve To consider/approve the unaudited financial results of the Bank for the quarter ended June 30 2024. Unaudited financial results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on 12.08.2024)
14-May-2024	22-May-2024	Accounts	Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Meeting of Board of Directors of the Bank is scheduled to be held on Wednesday May 22 2024 to consider/approve the audited financial results of the Bank for the quarter / year ended March 31 2024. Audited Financial Results for the quarter / year ended MARCH 31, 2024 (As per BSE Announcement Dated on 22/05/2024)
15-Mar-2024	22-Mar-2024	Right Issue	Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2024 inter alia to consider and approve Board meeting intimation Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting (As Per BSE Announcement Dated on 22/03/2024)
23-Jan-2024	02-Feb-2024	Quarterly Results	Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Compliance of Regulation 29 and 50 of SEBI (LODR) Regulations 2015 Unaudited financial results for the quarter / nine months ended December 31, 2023 (As Per BSE Announcement Dated on: 02/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Compliance of Regulation 29 of SEBI (LODR) Regulations 2015 - Board Meeting Intimation
29-Sep-2023	29-Sep-2023	Right Issue	Updates on Rights isssue
04-Sep-2023	04-Sep-2023	AGM	Disclosure under Regulation 30 of SEBI (LODR)
12-Jul-2023	31-Jul-2023	Quarterly Results	Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of the Board of Directors of the Bank is scheduled to be held on Monday July 31 2023 to inter-alia consider/approve the unaudited financial results of the Bank for the quarter ended June 30 2023. Un-audited Financial Results - Quarter ended June 30, 2023 (As per BSE Announcement Dated on 31/07/2023)
12-May-2023	22-May-2023	Accounts	Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of the Board of Directors of the Bank is scheduled to be held on Monday May 22 2023 to inter-alia consider/approve the audited financial results of the Bank for the quarter / year ended March 31 2023. The Trading Window for dealing in the securities of the Bank is already closed for Directors/ designated persons / insiders / connected persons from the end of the quarter on March 31 2023 till 48 hours after the declaration of the financial results for the quarter and the same has been intimated to the Stock Exchanges vide letter no.SH:184/2022-23 dated March 31 2023. Please take the same on record. Audited Financial Results for the quarter/year ended March 31, 2023 (As Per BSE Announcement Dated on 22.05.2023)
21-Feb-2023	21-Feb-2023	Change in Directors	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Bank, at its meeting held on February 21, 2023, has appointed Ms. Vardhini Kalyanaraman (DIN:09730053) as Additional Director (Independent Category) on the Board of the Bank.
20-Jan-2023	31-Jan-2023	Quarterly Results	Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of the Board of Directors of the Bank is scheduled to be held on Tuesday January 31 2023 to consider/approve the unaudited financial results of the Bank for the quarter / nine months ended December 31 2022. Unaudited Financial Results - Quarter / Nine months ended December 31, 2022 (As Per BSE Announcement Dated on 31.01.2023)
28-Nov-2022	05-Dec-2022	Others	Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2022 inter alia to consider and approve We hereby inform that a meeting of the Board of Directors of the Bank scheduled on Monday December 05 2022 would inter-alia consider / approve raising of funds by the Bank by way of issuance of Non-Convertible Debentures (NCDs) in the form of Basel III compliant Tier 2 Bonds aggregating to Rs.200 Crores in one or more tranches over a period of time subject to approval of Regulators/ Shareholders as may be required. Revised prior-intimation of Board Meeting to consider raising of funds by way of issuance of Non-Convertible Debentures(NCDs) (As Per BSE Announcement dated on 29.11.2022) Further to our letter no: SH:97/ 2022-23 dated November 29, 2022 and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors at its meeting held on December 05, 2022, has inter alia considered and approved the raising of funds by the Bank by way of issuance of Non-Convertible Debentures (NCDs) in the form of Basel III compliant Tier 2 Bonds aggregating to Rs.300 crores in one or more tranches over a period of time, subject to approval of Regulators/ Shareholders, as may be required. The Board further recommended the same for the approval of shareholders by way of Special resolution at the forthcoming Annual General Meeting. Appointment of Additional Director (Independent Director) (As per BSE Announcement Dated on 05/12/2022)

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Dhanlaxmi Bank Ltd

Board Meeting